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Company Information for

SI CORPORATE MEMBER LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
02820301
Private Limited Company
Active

Company Overview

About Si Corporate Member Ltd
SI CORPORATE MEMBER LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". Si Corporate Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SI CORPORATE MEMBER LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC2M
 
Previous Names
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED20/11/2019
SOMPO JAPAN CORPORATE MEMBER LIMITED27/08/2013
Filing Information
Company Number 02820301
Company ID Number 02820301
Date formed 1993-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 06:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI CORPORATE MEMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of SI CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2017-07-01
SATOSHI KOMIZO
 Director 2016-04-22
EMIKO SHIINA
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHITAKA ABE
 Director 2017-05-11 2018-04-04
JOHN CARY BITHELL
 Company Secretary 1998-07-23 2017-06-30
MASAHIKO SAITO
 Director 2016-04-22 2017-05-12
HIROYUKI YAMAZAKI
 Director 2015-05-07 2017-03-31
SHIHO KOSHIKAWA
 Director 2014-04-24 2016-04-22
TAKAHIRO NAGAI
 Director 2015-11-11 2016-04-22
YOSHITAKA ABE
 Director 2011-04-05 2015-11-13
MASASHI YAMASHITA
 Director 2012-05-16 2015-06-10
MASATO FUJIKURA
 Director 2008-10-01 2014-03-31
NAOMI NISHIJIMA
 Director 2007-10-26 2012-04-01
MAMORU TANAKA
 Director 2007-07-01 2011-04-05
MITSUHARU MATSUMOTO
 Director 2004-01-31 2008-09-30
KENJI TSUKUI
 Director 2005-07-28 2007-10-01
SATOSHI OSAJIMA
 Director 2001-07-01 2007-06-30
YOSHIYA KOKUBO
 Director 2002-04-18 2005-08-16
YUKIO HARA
 Director 1998-06-18 2004-01-31
KENJI TSUKUI
 Director 2000-04-25 2002-04-22
MITSUHARU MATSUMOTO
 Director 1998-06-18 2001-06-30
TATSUHIKO TSUKUDA
 Director 1993-11-30 1999-06-29
KOICHI HOJO
 Company Secretary 1996-05-24 1998-07-23
KOICHI HOJO
 Director 1997-12-09 1998-07-23
TOMOHISA UNO
 Director 1997-10-22 1998-07-23
MEGUMI UGAI
 Director 1993-11-30 1997-10-22
TAKUO ABE
 Company Secretary 1993-11-30 1996-05-24
SISEC LIMITED
 Nominated Secretary 1993-06-24 1993-11-30
LOVITING LIMITED
 Nominated Director 1993-06-24 1993-11-30
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1993-06-24 1993-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-21 1993-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-21 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARGENTA SECRETARIAT LIMITED NAMECO (NO. 925) LIMITED Company Secretary 2018-07-11 CURRENT 2006-05-31 Active
ARGENTA SECRETARIAT LIMITED CARRICK CAPITAL (UK) LIMITED Company Secretary 2018-03-06 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED CROWE CAPITAL LIMITED Company Secretary 2018-01-31 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.4 LIMITED Company Secretary 2017-11-02 CURRENT 2009-09-11 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.3 LIMITED Company Secretary 2017-11-01 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED PROBITAS CORPORATE CAPITAL LIMITED Company Secretary 2017-10-20 CURRENT 2015-07-03 Active
ARGENTA SECRETARIAT LIMITED PZU CORPORATE MEMBER LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
ARGENTA SECRETARIAT LIMITED COVERYS CAPITAL LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
ARGENTA SECRETARIAT LIMITED SCORA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ARGENTA SECRETARIAT LIMITED ADASTRA 111 LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
ARGENTA SECRETARIAT LIMITED SALT ISLAND LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
ARGENTA SECRETARIAT LIMITED VRJ LYNEDOCH ENTERPRISE LIMITED Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
ARGENTA SECRETARIAT LIMITED PHATCHANCE HOLDINGS LIMITED Company Secretary 2017-09-04 CURRENT 2017-09-04 Active
ARGENTA SECRETARIAT LIMITED STOCTURLAN NAMECO LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS SERVICES LIMITED Company Secretary 2017-06-28 CURRENT 2016-03-02 Liquidation
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Company Secretary 2017-06-27 CURRENT 2015-11-20 Active
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED Company Secretary 2017-06-27 CURRENT 2016-01-18 Active
ARGENTA SECRETARIAT LIMITED AGORA CCM 3 LTD Company Secretary 2017-06-05 CURRENT 1993-10-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.47 LIMITED Company Secretary 2017-03-22 CURRENT 2015-05-13 Active
ARGENTA SECRETARIAT LIMITED BACKWELLS LIMITED Company Secretary 2017-03-21 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED MACBREAM UNDERWRITING SERVICES LIMITED Company Secretary 2016-12-02 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED NIDGERY CAPITAL LIMITED Company Secretary 2016-11-02 CURRENT 2014-09-08 Active
ARGENTA SECRETARIAT LIMITED AGORA CCM 4 LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
ARGENTA SECRETARIAT LIMITED KROW CAPITAL LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
ARGENTA SECRETARIAT LIMITED GNP INTERNATIONAL LIMITED Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
ARGENTA SECRETARIAT LIMITED BLUE AND WHITE HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
ARGENTA SECRETARIAT LIMITED POINT DUME HOLDINGS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
ARGENTA SECRETARIAT LIMITED OCIL LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
ARGENTA SECRETARIAT LIMITED ACORN DYNAMICS LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
ARGENTA SECRETARIAT LIMITED INQUANTUM LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
ARGENTA SECRETARIAT LIMITED SUPERHOOPSTER LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Active
ARGENTA SECRETARIAT LIMITED AVIDITY LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED TALGESERN LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED NAMECO LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED RUCKCROFT LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED WOOMPA LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
ARGENTA SECRETARIAT LIMITED GRYPHON CAPITAL PARTNERS LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED CLAN ROBERT UTG AND CO LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED RWGAD LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED RSL NO.36 LIMITED Company Secretary 2016-06-27 CURRENT 1999-09-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DAWNBANK LIMITED Company Secretary 2016-03-23 CURRENT 2002-09-12 Active
ARGENTA SECRETARIAT LIMITED NASCO CORPORATE MEMBER LIMITED Company Secretary 2016-03-21 CURRENT 2015-09-24 Active
ARGENTA SECRETARIAT LIMITED TAIPING RE UK LIMITED Company Secretary 2015-11-25 CURRENT 2010-09-30 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING CLUSTER LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
ARGENTA SECRETARIAT LIMITED ASG HATCH HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
ARGENTA SECRETARIAT LIMITED AMBROSE UTG LIMITED Company Secretary 2015-11-19 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.46 LIMITED Company Secretary 2015-10-22 CURRENT 2001-10-26 Active
ARGENTA SECRETARIAT LIMITED MCGREGOR UTG LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
ARGENTA SECRETARIAT LIMITED RHW NAMECO LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
ARGENTA SECRETARIAT LIMITED BELAUGH 2016 LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
ARGENTA SECRETARIAT LIMITED ALEWATER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
ARGENTA SECRETARIAT LIMITED AF GLOBAL CAPITAL LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ARGENTA SECRETARIAT LIMITED TRETHELLA CAPITAL LIMITED Company Secretary 2015-09-11 CURRENT 2015-09-11 Active
ARGENTA SECRETARIAT LIMITED BERGESEN TWO LIMITED Company Secretary 2015-09-09 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED 8808 CAPITAL LIMITED Company Secretary 2015-09-05 CURRENT 2015-09-05 Dissolved 2017-03-14
ARGENTA SECRETARIAT LIMITED WEETON LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-04 Active
ARGENTA SECRETARIAT LIMITED REMEMBER BAKER LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-15 Active
ARGENTA SECRETARIAT LIMITED OAK DOOR HOLDINGS LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-09-26
ARGENTA SECRETARIAT LIMITED RESIDUAL SERVICES LIMITED Company Secretary 2015-07-18 CURRENT 2012-07-18 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE (WREN) HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
ARGENTA SECRETARIAT LIMITED ABBAZABBA LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.18 LIMITED Company Secretary 2015-06-17 CURRENT 1999-07-08 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED HOLYWELL WREN HOLDINGS LIMITED Company Secretary 2015-05-26 CURRENT 2014-12-10 Active
ARGENTA SECRETARIAT LIMITED PETRUS CAPITAL LIMITED Company Secretary 2015-03-12 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED PRACCL LIMITED Company Secretary 2015-02-18 CURRENT 2013-09-24 Active
ARGENTA SECRETARIAT LIMITED KOREAN RE UNDERWRITING LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
ARGENTA SECRETARIAT LIMITED PARTNERRE CORPORATE MEMBER LIMITED Company Secretary 2014-12-03 CURRENT 2012-09-21 Active
ARGENTA SECRETARIAT LIMITED RDJB LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
ARGENTA SECRETARIAT LIMITED KNOBLOCH UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LAMMICO MEMBER NO.1 LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
ARGENTA SECRETARIAT LIMITED ELCHAS LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO.15 LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JACAL UTG LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Active
ARGENTA SECRETARIAT LIMITED MUNNIMORE LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Active
ARGENTA SECRETARIAT LIMITED YLP LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Active
ARGENTA SECRETARIAT LIMITED PALM ENERGY LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Active
ARGENTA SECRETARIAT LIMITED A AND E CORPORATE MEMBER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ARGENTA SECRETARIAT LIMITED JEAN BOUERI AND SONS LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
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ARGENTA SECRETARIAT LIMITED BYZANTIUM CAPITAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
ARGENTA SECRETARIAT LIMITED OJALA CAPITAL LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
ARGENTA SECRETARIAT LIMITED SYMMES LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
ARGENTA SECRETARIAT LIMITED OAKHILL RISK MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED MORNINGSIDE CAPITAL LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED REAZUR LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED SKYE-WHITELOCK LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
ARGENTA SECRETARIAT LIMITED ANCAMA LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
ARGENTA SECRETARIAT LIMITED ALAURO LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
ARGENTA SECRETARIAT LIMITED JAYESTHER CORPORATION LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PATAGONIA VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
ARGENTA SECRETARIAT LIMITED HAVERHILL LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
ARGENTA SECRETARIAT LIMITED INSWIN LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED KERASIA PARTNERSHIP LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED YFP LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED FIFTEEN B LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED CRAIGVIEW HOUSE LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED PIEDMONT ADVISORS LIMITED Company Secretary 2014-08-14 CURRENT 2014-08-14 Active
ARGENTA SECRETARIAT LIMITED ATLANTIC BAY ENTERPRISES LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ARGENTA SECRETARIAT LIMITED THE GWERTZMAN AXLER FAMILY LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ARGENTA SECRETARIAT LIMITED KEECHIC LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
ARGENTA SECRETARIAT LIMITED ROYBEN LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
ARGENTA SECRETARIAT LIMITED WYKEHAM LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
ARGENTA SECRETARIAT LIMITED KIMAKA LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
ARGENTA SECRETARIAT LIMITED ACOLYN TRADING UK LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
ARGENTA SECRETARIAT LIMITED TULLYNALLY LIMITED Company Secretary 2014-08-01 CURRENT 2014-08-01 Active
ARGENTA SECRETARIAT LIMITED COOPERS LANE LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
ARGENTA SECRETARIAT LIMITED PHATCHANCE LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
ARGENTA SECRETARIAT LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ARGENTA SECRETARIAT LIMITED DENJEFF LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ARGENTA SECRETARIAT LIMITED SEVENTY FIVE CAPITAL LIMITED Company Secretary 2014-07-17 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED TWO FOUR ONE LIMITED Company Secretary 2014-07-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED NAMECO (NO.368) LIMITED Company Secretary 2014-07-17 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED GLAMOUR GIRL LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED STAGE HARBOR LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MACDONALD BOSTON CO. LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ARGENTA SECRETARIAT LIMITED KEYGATE LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
ARGENTA SECRETARIAT LIMITED HAVE FUN LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
ARGENTA SECRETARIAT LIMITED SIMON FAMILY OFFICE INSURES LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
ARGENTA SECRETARIAT LIMITED PITKERRO LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active
ARGENTA SECRETARIAT LIMITED GOULD FAMILY COMPANY LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BELLEW LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED DENHILL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
ARGENTA SECRETARIAT LIMITED PENN OVERSEAS UK LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.48 LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
ARGENTA SECRETARIAT LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED JOHNSLAW UK LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.22 LIMITED Company Secretary 2014-06-18 CURRENT 1993-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED ATHENA UNDERWRITING (904) LIMITED Company Secretary 2014-04-28 CURRENT 2004-09-06 Active
ARGENTA SECRETARIAT LIMITED STEWART RE LIMITED Company Secretary 2014-04-22 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED NESS WGS LIMITED Company Secretary 2014-04-03 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.37 LIMITED Company Secretary 2014-03-25 CURRENT 1994-11-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.10 LIMITED Company Secretary 2014-02-24 CURRENT 1999-06-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WATERS CORPORATE MEMBER 916 LIMITED Company Secretary 2014-01-02 CURRENT 2004-09-17 Active
ARGENTA SECRETARIAT LIMITED B & V CORPORATE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.5 LIMITED Company Secretary 2013-11-14 CURRENT 1998-09-15 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KELMSCOTT UTG LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-02-21
ARGENTA SECRETARIAT LIMITED RSL NO.3 LIMITED Company Secretary 2013-10-29 CURRENT 1997-09-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PRA CORPORATE CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-09-24 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED DALE CM NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED VISIONRE UTG LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ASCENSION CAPITAL UK, LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED GLOBAL STAGE LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED SWBC RISK SOLUTIONS LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED HAMMER COURT (LIME STREET) LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED CONNICSIN LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED MORTON JACK AND SONS LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED STATESIDE UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED NEIGHBOURHOOD UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED SCUTARI LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
ARGENTA SECRETARIAT LIMITED CLEGG (NAMECO) LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 14 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.1 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 13 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CHIPOLA LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
ARGENTA SECRETARIAT LIMITED SKOOKUM LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
ARGENTA SECRETARIAT LIMITED B. M. JONES LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
ARGENTA SECRETARIAT LIMITED GALLERY MAIN I LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
ARGENTA SECRETARIAT LIMITED RM CONTROL SOLUTIONS LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-07-05
ARGENTA SECRETARIAT LIMITED RSL NO.32 LIMITED Company Secretary 2013-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.42 LIMITED Company Secretary 2012-12-31 CURRENT 1994-11-15 Active
ARGENTA SECRETARIAT LIMITED ESSBEE55 LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED AMBERSIDE 2012 LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED NEW HANFORD LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED DOGPARK HOUSE LIMITED Company Secretary 2012-12-05 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RAL UNDERWRITING LIMITED Company Secretary 2012-12-05 CURRENT 2001-10-12 Active
ARGENTA SECRETARIAT LIMITED HENDERSON UNDERWRITING LIMITED Company Secretary 2012-12-05 CURRENT 2004-09-06 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 403 LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
ARGENTA SECRETARIAT LIMITED PARTNERRE CORPORATE MEMBER 2 LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active
ARGENTA SECRETARIAT LIMITED JACOLO LIMITED Company Secretary 2012-09-24 CURRENT 2012-09-24 Active
ARGENTA SECRETARIAT LIMITED HARRIS FAMILY UTG LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
ARGENTA SECRETARIAT LIMITED AMELTO CAPITAL LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
ARGENTA SECRETARIAT LIMITED LAUNDE LU LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
ARGENTA SECRETARIAT LIMITED QUAY ROCKS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
ARGENTA SECRETARIAT LIMITED SPRINGWATER PARTICIPATIONS LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
ARGENTA SECRETARIAT LIMITED NEUADD PROPERTY LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
ARGENTA SECRETARIAT LIMITED OFFHAM VENTURES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
ARGENTA SECRETARIAT LIMITED A. T. GRIFFITH LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED AMS CONSULTANTS UNDERWRITING LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON HOLDINGS LIMITED Company Secretary 2012-05-22 CURRENT 2009-10-13 Active
ARGENTA SECRETARIAT LIMITED EMMA DE PLAS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-09-08
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.10 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED SILVANI LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED KEMAH LIME STREET CAPITAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active
ARGENTA SECRETARIAT LIMITED LUDWIG FUCHS LONDON LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active
ARGENTA SECRETARIAT LIMITED 8808 CAPITAL LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Active
ARGENTA SECRETARIAT LIMITED REAL ALTERNATIVES LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
ARGENTA SECRETARIAT LIMITED PANICAULT LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Active
ARGENTA SECRETARIAT LIMITED NEW FILCOM LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
ARGENTA SECRETARIAT LIMITED SARAHALI LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN GROUP LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
ARGENTA SECRETARIAT LIMITED BESSBOROUGH ASSETS LIMITED Company Secretary 2010-12-31 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED DERREB UNDERWRITING LIMITED Company Secretary 2010-11-18 CURRENT 2009-08-08 Active
ARGENTA SECRETARIAT LIMITED MFB CORPORATE MEMBER LIMITED Company Secretary 2010-11-15 CURRENT 1996-09-17 Active
ARGENTA SECRETARIAT LIMITED VIS UK CORPORATE MEMBER LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.9 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED SEGURA INVESTMENTS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
ARGENTA SECRETARIAT LIMITED GLANET 2 LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED FOREST BECKS LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 380 LIMITED Company Secretary 2005-05-04 CURRENT 1995-07-31 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21Director's details changed for Mr Simon Riise Niemann on 2021-04-12
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-03AP01DIRECTOR APPOINTED JOSEPHINE CATHERINE DONLON
2021-10-18AP01DIRECTOR APPOINTED MR ADAM JON GOLDING
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KARL ADRIAN WHITEHEAD
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-12AP01DIRECTOR APPOINTED MR SIMON RIISE NIEMANN
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY REID YOUNG
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-11-20RES15CHANGE OF COMPANY NAME 20/11/19
2019-11-19PSC05Change of details for Endurance Holdings Limited as a person with significant control on 2019-11-15
2019-11-19PSC02Notification of Endurance Holdings Limited as a person with significant control on 2019-11-15
2019-11-19PSC07CESSATION OF SOMPO JAPAN NIPPONKOA INSURANCE INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HIDENORI ISEKI
2019-11-19AP01DIRECTOR APPOINTED MR STEPHEN HENRY REID YOUNG
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR HIDENORI ISEKI
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NATSUO KUROHANE
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26AP01DIRECTOR APPOINTED MR NATSUO KUROHANE
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI KOMIZO
2018-07-09AD03Registers moved to registered inspection location of 5th Floor 70 Gracechurch Street London EC3V 0XL
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 1st Floor 6 Devonshire Square London EC2M 4YE
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ABE
2018-04-06AP01DIRECTOR APPOINTED MS EMIKO SHIINA
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AP04Appointment of Argenta Secretariat Limited as company secretary on 2017-07-01
2017-07-03AD02Register inspection address changed to 5th Floor 70 Gracechurch Street London EC3V 0XL
2017-07-03TM02Termination of appointment of John Cary Bithell on 2017-06-30
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 7000000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SAITO
2017-05-15AP01DIRECTOR APPOINTED MR YOSHITAKA ABE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YAMAZAKI
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 7000000
2016-06-15AR0121/05/16 FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO NAGAI
2016-04-26AP01DIRECTOR APPOINTED MR SATOSHI KOMIZO
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SHIHO KOSHIKAWA
2016-04-25AP01DIRECTOR APPOINTED MR MASAHIKO SAITO
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ABE
2015-11-12AP01DIRECTOR APPOINTED MR TAKAHIRO NAGAI
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MASASHI YAMASHITA
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 7000000
2015-05-21AR0121/05/15 FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR HIROYUKI YAMAZAKI
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHIHO KOSHIKAWA / 07/07/2014
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028203010178
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 7000000
2014-05-21AR0121/05/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MS SHIHO KOSHIKAWA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASATO FUJIKURA
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI YAMASHITA / 17/03/2014
2013-09-24SH0119/09/13 STATEMENT OF CAPITAL GBP 7000000
2013-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-02RES01ALTER ARTICLES 23/08/2013
2013-08-27RES15CHANGE OF NAME 23/08/2013
2013-08-27CERTNMCOMPANY NAME CHANGED SOMPO JAPAN CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0121/05/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0121/05/12 FULL LIST
2012-05-21AP01DIRECTOR APPOINTED MR MASASHI YAMASHITA
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI NISHIJIMA
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0121/05/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LEVEL 1 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LEVEL 4 155 BISHOPSGATE LONDON EC2M 3AY
2011-04-05AP01DIRECTOR APPOINTED MR. YOSHITAKA ABE
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MAMORU TANAKA
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CARY BITHELL / 31/03/2011
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
2010-05-25AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMORU TANAKA / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI NISHIJIMA / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MASATO FUJIKURA / 21/05/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23RES01ADOPT ARTICLES 17/06/2009
2009-05-21363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
2008-10-09288aDIRECTOR APPOINTED MASATO FUJIKURA
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR MITSUHARU MATSUMOTO
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SI CORPORATE MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SI CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 168
Mortgages/Charges outstanding 164
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENTS 1996-05-03 Outstanding POOL REINSURANCE COMPANY LIMITED
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1996-01-03 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1996-01-03 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES CITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYDS,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES CITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1994-01-21 Outstanding THE ROYAL TRUST CORPORATION OF CANADA, ANY OTHER CANADIAN TRUSTEE OR TRUSTEES
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-21 Outstanding THE AMERICAN TRUSTEE
PREMIUMS TRUST DEED 1994-01-12 Outstanding LLOYD'S (AS TRUSTEE)
DEPOSIT TRUST DEED 1994-01-08 Outstanding LLOYDS
Intangible Assets
Patents
We have not found any records of SI CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SI CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of SI CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI CORPORATE MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SI CORPORATE MEMBER LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SI CORPORATE MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI CORPORATE MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SI CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL